The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Taggar, Purmpal Singh
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norberg, Mats Sixten
    Cfo born in February 1959
    Individual (1 offspring)
    Officer
    2014-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mats Sixten Norberg
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Granitz, Axel Jorg
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1971
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hitech Building (house 3), Sveavagen 9, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Berg, Carl John Michael
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Jansen, Evert Jan
    Ceo born in June 1965
    Individual
    Officer
    2014-04-15 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Gimbringer, Ulf Jorgen
    Director born in July 1963
    Individual
    Officer
    2010-11-26 ~ 2014-04-15
    OF - Director → CIF 0
parent relation
Company in focus

R3 POLYGON UK HOLDING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
81100 - Combined Facilities Support Activities
81229 - Other Building And Industrial Cleaning Activities

  • R3 POLYGON UK HOLDING LIMITED
    Info
    Registered number 07452971
    Blackstone, Stukeley Meadows Industrial, Huntingdon PE29 6EE
    Private Limited Company incorporated on 2010-11-26 and dissolved on 2019-03-26 (8 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.